Oriel Drive (C) Management Company Ltd

About

Registered Number: 03605984
Date of Incorporation: 23/07/1998 (26 years and 9 months ago)
Company Status: Active
Registered Address: C/O Rendall And Rittner Limited Portsoken House, 155 -157 Minories, London, EC3N 1LJ

 

Based in London, Oriel Drive (C) Management Company Ltd was setup in 1998, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. The organisation has 10 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLOOM, Carla Caroline 01 March 2011 04 October 2012 1
BLOOM, David, Dr 04 May 2000 01 October 2004 1
COLLINS, Timothy John 04 July 2003 08 November 2005 1
GILKS, Denise 30 December 2010 13 January 2011 1
HAMIDIAN, Shirin Fatemeh 24 July 2013 14 September 2017 1
LASCELLES, Diana 12 April 2010 06 January 2011 1
MARTON, Tunde Csilla 13 January 2011 31 July 2012 1
MILLER, Benjamin 19 March 2010 24 December 2010 1
SUGARMAN, Jason Ashley 04 May 2000 03 January 2002 1
Secretary Name Appointed Resigned Total Appointments
LASCELLES, Diana 12 April 2010 06 January 2011 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
CH04 - Change of particulars for corporate secretary 27 July 2020
CH04 - Change of particulars for corporate secretary 27 July 2020
CH01 - Change of particulars for director 10 March 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 26 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 27 July 2018
AP01 - Appointment of director 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
TM01 - Termination of appointment of director 11 September 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 31 August 2016
CS01 - N/A 22 August 2016
AR01 - Annual Return 14 September 2015
AA - Annual Accounts 08 September 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 01 August 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 22 October 2012
TM01 - Termination of appointment of director 03 October 2012
TM01 - Termination of appointment of director 07 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 16 May 2012
AA - Annual Accounts 01 September 2011
AR01 - Annual Return 17 August 2011
CH04 - Change of particulars for corporate secretary 17 August 2011
AP01 - Appointment of director 29 July 2011
AP01 - Appointment of director 09 March 2011
AP01 - Appointment of director 09 March 2011
TM01 - Termination of appointment of director 13 January 2011
TM02 - Termination of appointment of secretary 13 January 2011
AP01 - Appointment of director 31 December 2010
TM01 - Termination of appointment of director 24 December 2010
AD01 - Change of registered office address 08 October 2010
AR01 - Annual Return 12 August 2010
CH04 - Change of particulars for corporate secretary 12 August 2010
AA - Annual Accounts 17 May 2010
TM01 - Termination of appointment of director 27 April 2010
AP01 - Appointment of director 19 April 2010
AP03 - Appointment of secretary 19 April 2010
AP01 - Appointment of director 30 March 2010
AA - Annual Accounts 30 November 2009
353 - Register of members 13 August 2009
363a - Annual Return 13 August 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
287 - Change in situation or address of Registered Office 06 January 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 14 March 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 10 August 2006
353 - Register of members 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
288a - Notice of appointment of directors or secretaries 13 June 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
287 - Change in situation or address of Registered Office 19 October 2005
363s - Annual Return 15 September 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
AA - Annual Accounts 17 February 2005
AA - Annual Accounts 15 September 2004
363s - Annual Return 10 August 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 06 September 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 17 August 2002
288b - Notice of resignation of directors or secretaries 07 January 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 01 August 2001
288c - Notice of change of directors or secretaries or in their particulars 01 August 2001
225 - Change of Accounting Reference Date 22 September 2000
363s - Annual Return 11 August 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
288b - Notice of resignation of directors or secretaries 07 February 2000
288b - Notice of resignation of directors or secretaries 27 January 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
287 - Change in situation or address of Registered Office 27 January 2000
288a - Notice of appointment of directors or secretaries 11 November 1999
RESOLUTIONS - N/A 22 October 1999
363s - Annual Return 22 October 1999
AA - Annual Accounts 22 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288b - Notice of resignation of directors or secretaries 24 August 1999
288a - Notice of appointment of directors or secretaries 07 June 1999
288b - Notice of resignation of directors or secretaries 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 17 February 1999
MEM/ARTS - N/A 31 July 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
NEWINC - New incorporation documents 23 July 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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